HENSONS DISTRIBUTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hensons Distribution Limited. The company was founded 5 years ago and was given the registration number 11754496. The firm's registered office is in BIRKENHEAD. You can find them at 2 Holborn Square, , Birkenhead, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | HENSONS DISTRIBUTION LIMITED |
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| Company Number | : | 11754496 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 2 Holborn Square, Birkenhead, United Kingdom, CH41 9HQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Holborn Square, Birkenhead, United Kingdom, CH41 9HQ | Director | 03 July 2019 | Active |
| 2, Holborn Square, Birkenhead, United Kingdom, CH41 9HQ | Director | 08 January 2019 | Active |
People with Significant Control
| Mr Keith Henson |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Holborn Square, Birkenhead, United Kingdom, CH41 9HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Melissa Jane Henson |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Holborn Square, Birkenhead, United Kingdom, CH41 9HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)